Extended Company Report with Annual Accounts   |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 78246 |
| Universal Entity Code | 6352-1330-3816-0515 |
| Record last updated | Sunday, August 17, 2014 1:40:07 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
| Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
| Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2003 | |
| Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2004 | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Registry | Jun 12, 2003 | Jun 5, 2003 | Letter of substitution | |
| Registry | Jun 12, 2003 | Jun 5, 2003 | Substituted annual return for the year 2002 | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
| Registry | Apr 18, 2002 | Apr 11, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Special resolution amending name | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Amended memorandum of association | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Amended articles of association | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Duplicate certificate of change of name | |
| Financials | Dec 6, 2001 | Nov 29, 2001 | Annual filing of accounts | |
| Registry | Jul 19, 2001 | Jul 12, 2001 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2001 | Jul 12, 2001 | Return of allotments | |
